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Weekly analysis - 8th December 2018 to 15th December 2018

Weekly analysis - 8th December 2018 to 15th December 2018


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15-Dec-2018

MillerSmiles provides its weekly phishing analysis for the week of 8th December 2018 to 15th December 2018

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Over the last week MillerSmiles has received many scams from the public and through its HoneyTrap scam detection system. Below we provide an analysis of the scams we have received for the week of 8th December 2018 to 15th December 2018


During the week we reported a total of 2 phishing scams

2 or 100% of these scams linked to websites that were still online and live, ready to capture personal data, when we reported them

The 12 most popular scams as defined by search engine visits to our archive of scams we reported this week and in previous weeks were (as percentage of all visits to the site)

  • 0.42% Your Paypal Access placed on Restriction. alleged sender PAYPAL reported 13th December 2018

  • 0.4% Contact Money Gram Now. alleged sender Joseph reported 14th December 2018

  • 0.36% Payment alleged sender service@paypal.com reported 6th December 2018

  • 0.34% AN UPDATE ON YOUR ACCOUNT ACTIVITY alleged sender Wells Fargo reported 6th December 2018

  • 0.34% Re : [ Status Updater] Your receipt from Netflix. - Mon, Oct 22, 2018. - Document Purchase: - Recibo : alleged sender Netflix Account reported 22nd October 2018

  • 0.25% Your Cyber Monday Amazon coupon. Save up to 50%! alleged sender CyberMonday@amazon.co.uk actio reported 29th November 2018

  • 0.25% Reminder: Your account will be limited until you provide some additional information! alleged sender service@intl.paypal.com reported 20th November 2018

  • 0.24% Transaction ID: 9FB71675F9224162B alleged sender PayPal reported 5th December 2018

  • 0.24% AMAZON ORDER CONFIRMATION alleged sender Amazon Order reported 21st November 2018

  • 0.24% CONTACT US IMMEDIATELY FROM MONEY GRAM AND RIA MONEY TRANSFER TO RECEIVER YOU PAYMENT, alleged sender Mr Baea Jim reported 23rd September 2018

  • 0.22% [ News Statements Reports ] [ Updated Privacy Policy ] New Update Your Payments - Thanks! your order from App alleged sender Apple Support reported 17th August 2018

  • 0.22% INTERNATIONAL MONETARY FUND AGENCY alleged sender OFFICE FILE reported 12th August 2018

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    Top 12 keywords in the apparent sender in this last week's phishing scam archive

    Keyword Frequency
    JOSEPH 1
    PAYPAL 1

     

    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    MONEY 1
    GRAM 1
    NOW. 1
    CONTACT 1
    RESTRICTION. 1
    PAYPAL 1
    ACCESS 1
    PLACED 1
    YOUR 1
    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 2

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